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Filtered: Kenya

Search guide · Data current as of 2024-11-24

Yantai Jinwan Agricultural Products Market Management Co., Ltd.
Company · Debarred entity · China · Kenya
Shandong Construction Group Tianjin Investment Co., Ltd.
Company · Debarred entity · China · Kenya
Tianjin Haibao Logistic Co., Ltd.
Company · Debarred entity · China · Kenya
International Project Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
Lingang Branch of Weihai Construction Group Co. Ltd
Company · Debarred entity · China · Kenya
Eva-Top Agencies
Legal entity · Debarred entity · Kenya
3rd Construction Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
Shandong Lanlan Building Materials Technology Co., Ltd.
Company · Debarred entity · China · Kenya
Haleel Commodities Limited
Organization · Sanctioned entity · Kenya
Concrete Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
Ultimate Engineering Limited
Company · Debarred entity · Kenya
Wendeng Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
Aerospace Aviation
Legal entity · Debarred entity · Kenya
1st Construction Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
Global Interjapan (Kenya) Limited
Company · Debarred entity · Kenya
John Top Lam
Person · Sanctioned entity · Kenya · South Sudan
Mr. Martin Kuria Kibaara
Person · Debarred entity · Kenya
Omar Awadh OMAR
Person · Sanctioned entity · Kenya
Weihai Hengye Film Projection Co., Ltd.
Company · Debarred entity · China · Kenya
Africa Development Professional Group Ltd.
Company · Debarred entity · Kenya · Somalia
Wehai Construccion Grupo S.L.
Company · Debarred entity · Equatorial Guinea · Kenya
Weihai Huilife Culture Communication Co., Ltd.
Company · Debarred entity · China · Kenya
GOLDSUN INVESTMENTS COMPANY LIMITED
Company · Debarred entity · Kenya
Issa Osman ISSA
Person · Sanctioned entity · Kenya
Mactebac Contractors Limited
Company · Debarred entity · Kenya

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Topics

1,062Politician 137Debarred entity 75Bank 54Sanctioned entity 46Diplomat 9Close Associate 7Crime 7Wanted 6Judge 4Person of interest 1Terrorism 1Military 1Counter-sanctioned entity

Data sources

1,005Wikidata 954Wikidata Persons in Relevant Categories 597Wikidata Politically Exposed Persons 354Every Politician 88African Development Bank Debarred Entities 86Asian Development Bank Sanctions 85Inter-American Development Bank Sanctions 77Business Identifier Code (BIC) Reference Data 46US SAM Procurement Exclusions 36EBRD Ineligible Entities 34US Trade Consolidated Screening List (CSL)33US OFAC Specially Designated Nationals (SDN) List 29US CIA World Leaders 24WorldBank Debarred Providers 14Swiss SECO Sanctions/Embargoes 12Belgian Financial Sanctions 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 10Australian Sanctions Consolidated List 10EU Consolidated Travel Bans 10Japan Economic Sanctions and List of Eligible People 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 9Global Energy Ownership Tracker 7INTERPOL Red Notices 7Monaco National Fund Freezing List 7US Anti-Kleptocracy and Human Rights Visa Restrictions 5Bulgarian Persons of Interest 2Canadian Consolidated Autonomous Sanctions List 2ICIJ Offshore Leaks Database 2Türkiye Asset Freezing Sanctions List (MASAK)2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Argentina RePET Sanctions 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine NSDC State Register of Sanctions 1US CIA World Factbook Heads of State and Government

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